LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY"

Wholesale of fruits and vegetables

BIN 190740023269

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
2022186 119 412 ₸3 001 926 ₸
20211 937 810 ₸31 255 ₸
20202 608 288 292 ₸42 069 166 ₸
2019939 428 216 ₸15 152 068 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chokparov Medet BolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Trassa Almati Bishkek , 5166

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" — BIN 190740023269

Last registry change: 14.09.2020

LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" was registered on 22.07.2019. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" (BIN 190740023269) has the status “Ликвидация”; dissolution date — 05.02.2026. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Trassa Almaty Bishkek, 5166, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" is Chokparov Medet Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 20.09.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 14 valid certificates (most recent date — 11.05.2020). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRADING COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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